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Meeting Agenda

AGENDA
Oklahoma Historical Society Board of Directors Organizational Meeting
Chesapeake Event Center | Oklahoma History Center
800 Nazih Zuhdi Drive, Oklahoma City, OK 73105
Saturday, May 4, 2024, 10:15 a.m.
No public comment is permitted

  1. Call to order - President Duke R. Ligon
    1. Compliance with Open Meeting Act
  2. Roll call - Trait Thompson
    1. Declaration of quorum
  3. Congratulate and welcome new board members - President Duke R. Ligon
  4. Discussion and possible consideration committee appointments - President Duke R. Ligon
  5. New business (No new business may be brought before the board if known about or could have reasonably been foreseen prior to the posting of the notice and agenda) 25 O.S. 2011, §311 (A)(10)
  6. Announcements (Please note that the proposed announcements must be sent to President Ligon or Dayna Robinson no later than 48 hours in advance of meeting for inclusion on the agenda)
  7. Adjournment - President Duke R. Ligon

Note: The board may discuss, vote to approve, vote to disapprove, vote to table, change the sequence of any agenda item, or decide not to discuss any item on the agenda.